WATTS TRUCK & VAN (SWANSEA) LIMITED
Overview
| Company Name | WATTS TRUCK & VAN (SWANSEA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01862693 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATTS TRUCK & VAN (SWANSEA) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WATTS TRUCK & VAN (SWANSEA) LIMITED located?
| Registered Office Address | Althorpe House High Street GL15 5DD Lydney Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATTS TRUCK & VAN (SWANSEA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWANSEA TRUCK CENTRE LIMITED | Feb 21, 1985 | Feb 21, 1985 |
| OPENVERGE LIMITED | Nov 12, 1984 | Nov 12, 1984 |
What are the latest accounts for WATTS TRUCK & VAN (SWANSEA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WATTS TRUCK & VAN (SWANSEA) LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2026 |
| Overdue | No |
What are the latest filings for WATTS TRUCK & VAN (SWANSEA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 25, 2026 with no updates | 3 pages | CS01 | ||
Notification of Watts of Lydney Group Limited as a person with significant control on Sep 15, 2025 | 2 pages | PSC02 | ||
Cessation of Wt&V Limited as a person with significant control on Sep 15, 2025 | 1 pages | PSC07 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Jul 29, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||
Confirmation statement made on Jul 29, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||
Termination of appointment of Stewart Charters as a director on Oct 06, 2015 | 1 pages | TM01 | ||
Who are the officers of WATTS TRUCK & VAN (SWANSEA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THURSTON, John Campbell | Director | The Rocklands Highfield Hill GL15 5NA Lydney Gloucestershire | United Kingdom | British | 15433400003 | |||||
| FULLER, Margaret Anne | Secretary | Woodborough Mopla Road, Tutshill NP16 7PS Chepstow Monmouthshire | British | 78758730001 | ||||||
| WILLIAMS, Arthur Alun John | Secretary | Heol Y Plas Fforest Pontarddulais SA4 0TZ Swansea 49 West Glamorgan | British | 137880400001 | ||||||
| WORTHINGTON, Owen | Secretary | 28 Brynhyfryd Street Penydarren CF47 9YN Merthyr Tydfil Mid Glamorgan | British | 10111740001 | ||||||
| CHARTERS, Stewart | Director | 13 Loop Road Beachley NP16 7HE Chepstow Monmouthshire | United Kingdom | British | 77482220001 | |||||
| CLARKE, Leslie Marsh | Director | 19 Heol Fach Treboeth SA5 9DE Swansea West Glamorgan | British | 16273740002 | ||||||
| FLETCHER, John Herbert | Director | Pine Lodge 25 Southward Lane Langland SA3 4QE Swansea West Glamorgan | British | 2267620001 | ||||||
| LANDON, William John | Director | 35 Finsbury Terrace Brynmill SA2 0AH Swansea West Glamorgan | United Kingdom | British | 10111750002 | |||||
| TURNER, Lyn | Director | 587 Middle Road Ravenhill SA5 5DH Swansea West Glamorgan | British | 16273760001 | ||||||
| WILLIAMS, Arthur Alun John | Director | Heol Y Plas Fforest Pontarddulais SA4 0TZ Swansea 49 West Glamorgan | Wales | British | 137880400001 | |||||
| WORTHINGTON, Owen | Director | 28 Brynhyfryd Street Penydarren CF47 9YN Merthyr Tydfil Mid Glamorgan | British | 10111740001 |
Who are the persons with significant control of WATTS TRUCK & VAN (SWANSEA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watts Of Lydney Group Limited | Sep 15, 2025 | High Street GL15 5DD Lydney Althorpe House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wt&V Limited | Apr 06, 2016 | High Street GL15 5DD Lydney Althorpe House Gloucestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0